Fraud Eats Strategy

Scott Moritz

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About

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.

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Recent episodes

  • Leading in a Crisis: Confronting Violence in the WorkplaceApr 2, 2026 · 35 min
  • Braving Brazil - Operating in the Latin America's Largest Economy in Uncertain TimesJan 27, 2026 · 31 min
  • The Rise of Whistleblowing and Retaliation Across Latin AmericaDec 10, 2025 · 44 min
  • Do High Performers Pose Greater Risk?Nov 26, 2025 · 47 min
  • The Crypto Cringe - Why People Still Avoid Crypto CurrencyNov 11, 2025 · 37 min
  • Blacklisted Banks and Foreign Terrorist Organizations: Still Want to Invest in Mexico?Oct 21, 2025 · 34 min
  • The 10 Keys to Successful Investigations: A Crossover Edition of the Fraud Eats Strategy (Scott Moritz) and Nota Bene (Scott Maberry) PodcastsOct 8, 2025 · 41 min
  • Without Fear or Favor: The Last of the Watchdogs RevisitedSep 2, 2025 · 23 min
  • Monitorships and Leniency Agreements in Latin AmericaAug 26, 2025 · 33 min
  • Exporting Compliance – Conducting Compliance Investigations Across Latin AmericaJul 15, 2025 · 30 min

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